A German national, Owe Martin Andresen, has been charged with money laundering after allegedly using a cryptocurrency payment processor to purchase gold bars, which were then sent to his home. Andresen is suspected of being the admin of the defunct darknet market, Dream Market.

XAUUSD0.3%
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned